Florida Commercial Lending Team
18851 NE 29th Avenue, Suite 800
Aventura, FL 33180
As of 2018, the Miami Branch of Bank Hapoalim B.M. is closed.
Please direct all inquiries to:
1120 Avenue of the Americas, 20th Floor
New York, NY 10036
Fax: (1) 305-466-7699
Tel.: (1) 305-466-7400 or (1) 212-782-2089
Zurich & Luxembourg
Zurich & Luxembourg
In September 2017, Hapoalim (Switzerland) Ltd. decided to wind down its business activities. In November 2018, under an asset purchase agreement, some of the clients of Hapoalim (Switzerland) Ltd. in Switzerland and in Luxembourg were transferred to Bank J. Safra Sarasin.
If you have become a client of Bank J. Safra Sarasin, please contact your relationship manager for any enquiry or request pertaining to the period of your relationship with Hapoalim (Switzerland) Ltd.
If your account has remained with Hapoalim (Switzerland) Ltd., please send a scanned and signed letter with your request to email@example.com.
If your account has remained with Hapoalim (Switzerland) Ltd., Luxembourg Branch, please send a scanned and signed letter with your request to firstname.lastname@example.org. For general enquiries to Hapoalim (Switzerland) Ltd., please send an e-mail to InfoDesk@bhimail.ch.
Hapoalim (Switzerland) Ltd. is committed to the highest standards of compliance with legal, regulatory, and internal requirements in combatting money laundering and the financing of terrorism.
Switzerland, as a member country of the Financial Action Task Force (FATF), has enacted laws and regulations designed to detect and prevent money laundering and potential terrorist financing.
Hapoalim (Switzerland) Ltd. has implemented clear and strict policies and procedures in the fight against money laundering and the financing of terrorism. These include regular training for employees, the designation of an anti-money laundering officer, and the operation of an electronic monitoring system to detect potential suspicious transactions. If signs of criminal activity are suspected in the course of a customer relationship, the matter will be reported by Hapoalim (Switzerland) Ltd. to the competent authority in accordance with applicable law.
Barry Elram, Chief Executive Officer
Tal Yampolsky, Chief Operating Officer
Rudolf Brunner, Head of Treasury & Trading
Bernard F. Fishman, Chief Financial Officer
Michel Rodrigues, Head of Risk Management
Claudia Spiess, Head of Legal, Compliance and Tax
Board of Directors